DL

DLR (NO.2) LIMITED

Active

Company number 06554391

Basingstoke · Incorporated 3 April 2008

De La Rue House Jays Close, Viables, Basingstoke, RG22 4BS

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 3 April 2008 and registered in England and Wales, DLR (NO.2) LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at De La Rue House Jays Close, Viables, Basingstoke, RG22 4BS. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by De La Rue Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DOUGLAS, Neil (appointed 29 September 2023) and HICKMAN, Dominic Richard Bernard (appointed 7 July 2025). 18 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 29 March 2025, were filed on 26 April 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 3 July 2026. The next is due by 17 July 2027. Companies House holds 102 filings for this company, most recently a confirmation statement filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HICKMAN, Dominic Richard Bernard
Director
7 July 2025
DN
DOUGLAS, Neil
Director
29 September 2023
MJ
MESSENT, Jon
Director · Resigned
8 August 2023
AC
ANDREWS, Charles James
Director · Resigned
28 July 2023
BR
BELLHOUSE, Robin Christian
Director · Resigned
25 July 2022
HD
HARDING, David Robert
Director · Resigned
6 May 2020
HJ
HYDE, Jane Celia
Director · Resigned
24 January 2020
KC
KHER, Chandrika Kumari
Secretary · Resigned
9 January 2020
RL
ROCHE, Lesley Sharon
Director · Resigned
16 March 2017
SJ
SODHA, Jitesh Himatlal
Director · Resigned
10 August 2015
CC
CHILD, Colin Charles
Director · Resigned
1 June 2010
RK
ROBINSON, Keith
Director · Resigned
31 March 2009
WS
WEBB, Simon Charles
Director · Resigned
31 March 2009
PE
PEPPIATT, Edward Hugh Davidson
Director · Resigned
31 March 2009
HJ
HERMANS, Jean-Francois
Director · Resigned
23 September 2008
KS
KING, Stephen Anthony, Mr
Director · Resigned
3 April 2008
FC
FLUKER, Christine Louise
Director · Resigned
3 April 2008
HJ
HERMANS, Jean Francois
Secretary · Resigned
3 April 2008

Persons with significant control

PS
De La Rue Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2026 View
Legacy
Accounts
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Resolution
Resolution
8 July 2023 View
Memorandum Articles
Incorporation
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change Person Director Company
Officers
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Auditors Resignation Company
Auditors
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Resolution
Resolution
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Miscellaneous
Miscellaneous
30 October 2013 View
Auditors Resignation Company
Auditors
22 October 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Resolution
Resolution
10 April 2013 View
Statement Of Companys Objects
Change Of Constitution
10 April 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
30 September 2008 View
Resolution
Resolution
26 June 2008 View
Miscellaneous
Miscellaneous
26 June 2008 View
Miscellaneous
Miscellaneous
26 June 2008 View
Resolution
Resolution
26 June 2008 View
Legacy
Accounts
11 June 2008 View
Statement Of Affairs
Miscellaneous
11 June 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Capital
11 June 2008 View
Resolution
Resolution
11 June 2008 View
Incorporation Company
Incorporation
3 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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